# Partners& Holdings Limited

## Details

- **Company number:** [12123904](https://find-and-update.company-information.service.gov.uk/company/12123904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, HP13 6NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Partners& Group Limited](/group/4024) (56 companies)


## Previous names

- Bcomp 533 Limited (until 5 Nov 2020)
- Partnersand Limited (until 20 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Ewan | director | 1 Sep 2025 |  |
| HAYNES, Simon Edward John | director | 1 Apr 2025 |  |
| BETTINSON, Charles Verden | director | 27 Nov 2024 |  |
| SPASS, Robert Alan | director | 2 Jul 2020 |  |
| REID, Stuart Charles | director | 30 Jan 2020 |  |
| ROWE, Richard Alexander | director | 30 Jan 2020 |  |
| KELLY, Jonathan | director | 29 Nov 2019 |  |
| BARTON, Philip Andrew | director | 29 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners& Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2019 |  |
| Mr Jonathan Glyn Vickers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jul 2019 | 28 Sep 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2021 | £5,000,000 | 3 |
| 31 Mar 2020 | - | 3 |



## Owned by

Partners& Holdings Limited → [Partners& Group Limited](/company/12214346)



## Controls

- [3 Dimensional Insurance Ltd](/company/07613409) (07613409)
- [Avenue Insurance Partners Limited](/company/10322051) (10322051)
- [Barnett & Merriman Limited](/company/12559940) (12559940)
- [Beaumont, Lawrence & Co Limited](/company/01107194) (01107194)
- [Bickley Chartered Loss Adjusters Limited](/company/06985221) (06985221)
- [Blackford Group Limited](/company/SC616744) (SC616744)
- [Blue Corporate Ltd](/company/11410019) (11410019)
- [Brooks Braithwaite Holdings Limited](/company/07561162) (07561162)
- [Capture Health Limited](/company/09599628) (09599628)
- [CGI Insurance Services Limited](/company/16563342) (16563342)



## Directors' other companies

- [BARTON, Philip Andrew](/person/6582383) - director at [Bickley Chartered Loss Adjusters Limited](/company/06985221)
- [BARTON, Philip Andrew](/person/6582383) - director at [Halo 2018 Limited](/company/11348868)
- [BARTON, Philip Andrew](/person/6582383) - director at [Partners& Group Limited](/company/12214346)
- [BETTINSON, Charles Verden](/person/6582384) - director at [Partners& Group Limited](/company/12214346)
- [BETTINSON, Charles Verden](/person/6582384) - director at [M & D H Insurance Services Ltd](/company/04567536)
- [BETTINSON, Charles Verden](/person/6582384) - director at [Halo 2018 Limited](/company/11348868)
- [BETTINSON, Charles Verden](/person/6582384) - director at [Bickley Chartered Loss Adjusters Limited](/company/06985221)
- [HAYNES, Simon Edward John](/person/5894238) - director at [WCL 32 Limited](/company/08767269)
- [HAYNES, Simon Edward John](/person/5894238) - director at [Regent Healthcare Limited](/company/03973881)
- [HAYNES, Simon Edward John](/person/5894238) - director at [LA Playa Global Limited](/company/16563287)



## Companies at the same address

- [3 Dimensional Insurance Ltd](/company/07613409) (07613409)
- [Avenue Insurance Partners Limited](/company/10322051) (10322051)
- [Barnett & Merriman Limited](/company/12559940) (12559940)
- [Bcomp 535 Client Partners Limited Partnership](/company/LP020997) (LP020997)
- [Bcomp 535 Limited](/company/12526531) (12526531)
- [Beaumont, Lawrence & Co Limited](/company/01107194) (01107194)
- [Bickley Chartered Loss Adjusters Limited](/company/06985221) (06985221)
- [Brooks Braithwaite Holdings Limited](/company/07561162) (07561162)
- [Brooks,braithwaite & Co.limited](/company/00852888) (00852888)
- [Capture Health Limited](/company/09599628) (09599628)